SD7: Board Resolution

HNX

>   SDA: Board Resolution (29/06/2016)

>   PGT: Board Resolution (29/06/2016)

>   KHB: Signing a contract with auditor for fiscal year 2016 (29/06/2016)

>   SGO: Annual General Mandate 2016 (29/06/2016)

>   FID: Board Resolution (29/06/2016)

>   DNM: Board Resolution (29/06/2016)

>   KTS: Board decision (29/06/2016)

>   VDL: Information disclosure on issuing share to the public (29/06/2016)

>   Selection of Auditor for Fiscal year 2016 (29/06/2016)

>   DAD: Selection of Auditor for Fiscal year 2016 (29/06/2016)